| Company Name | Nuventis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04125058 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Piers Richard Robinson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Thorne Street Barnes London SW13 0PT |
| Secretary Name | Denis Anscomb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(2 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 2008) |
| Role | Financial Manager |
| Correspondence Address | 82 Larkhall Lane London SW4 6SP |
| Director Name | Samuel Wade Thorp |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 26 Daver Court London SW3 3TS |
| Director Name | Dean Spencer Wallis |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 89 Granleigh Road Leytonstone London E11 4RG |
| Secretary Name | Samuel Wade Thorp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 26 Daver Court London SW3 3TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 61 Thorne Street Barnes London SW13 0PT |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 February 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 24 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 October 2004 | Return made up to 13/12/03; full list of members
|
| 5 October 2004 | Director's particulars changed (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 9 January 2003 | Secretary resigned;director resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Resolutions
|
| 15 February 2002 | Return made up to 13/12/01; full list of members
|
| 19 April 2001 | Ad 13/12/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |